May 4, 2020

Notice – Extension Submission of Risk Evaluation Questionnaire 2020

4th May 2020 The FIAU appreciates that, in response to the COVID-19 pandemic, several Subject Persons have implemented a number of measures to safeguard the health of their employees, and that these may impact their capability and efficiency in responding to regulatory submissions. The FIAU also understands that vulnerable persons are being encouraged to stay […]

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April 24, 2020

CBAR – Technical Workshop for the XML Schema and Validation Rules.

24th April 2020 CBAR – Technical Workshop for the XML Schema and Validation Rules. Towards the end of last year, the Financial Intelligence Analysis Unit (“FIAU”) had held an introductory meeting with both credit and financial institutions on the eventual development and deployment of a centralised registry to hold data on determinate bank and payment […]

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April 24, 2020

Reminder: Registration on the STR Submission System – goAML

24th April 2020 The FIAU would like to remind all Subject Persons who have not pre-registered on the new STR submission system (goAML) (https://goaml.staging-fiaumalta.kinsta.cloud/prod), to proceed in registering without undue delay and by not later than the 29th April 2020. Subject Persons who have already submitted their registration are requested to ignore the notice. Subject […]

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April 20, 2020

Reminder Submission of Risk Evaluation Questionnaire 2020

20th April 2020 The FIAU would like to remind all Subject Persons who have not yet submitted the Risk Evaluation Questionnaire (REQ), to process their submissions without undue delay and by not later than the 4 th May 2020 at 17.00pm. By means of this notice, the FIAU is informing all Subject Persons that as […]

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